Ripple proposes $10M settlement to SEC’s $2B fine

SEC	2024-4-24 15:45

Ripple has proposed a $10 million settlement to the SEC instead of paying a $2 billion fine demanded by the regulator over XRP token sales. The post Ripple proposes $10M settlement to SEC’s $2B fine appeared first on Crypto Briefing. origin »

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Ripple (XRP) на Currencies.ru

$ 1.5978 (+1.13%)

Объем 24H $4.117b

Изменеия 24h: -0.57 %, 7d: -15.85 %

Cегодня L: $1.5689 - H: $1.6234

Капитализация $97.234b Rank 5

Цена в час новости $ 0.5444 (193.5%)

sec settlement ripple fine 10m proposes sales

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Источник: cryptobriefing.com

sec settlement → Результатов: 126

Ripple and SEC Confirm A Settlement is Not in the Cards ‘Any Time Soon’

Former and current Ripple Inc. CEOs, Chris Larsen and Brad Garlinghouse, respectively, are planning a motion to dismiss cases against them. The case is expected to drag on – past the August 2021 prediction.

2021-2-16 18:25	Ripple (XRP)
ripple cases against dismiss motion planning expected

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Ripple and SEC Pretrial Settlement Prospects are Running Dry

On Feb. 15 the SEC and Ripple filed a joint letter to the U. S. Southern District of New York federal court. It mentions there is currently no “prospect for settlement at this time. ” According to the SEC, settlement discussions have already taken place.

2021-2-16 17:03	xrp news
sec settlement ripple prospect mentions currently taken

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Ripple and SEC Say Settlement Is Currently Not an Option

Continue reading at Coinspeaker

2021-2-16 14:32
option continue reading coinspeaker sec say settlement

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Ripple, SEC rule out 'prospect of a settlement at this time'

Contrary to the hopes of many, Ripple Labs and the United States' Securities and Exchange Commission have ruled out the "prospect of a settlement at this time," according to a joint letter filed by thThe post Ripple, SEC rule out 'prospect of a settlement at this time' appeared first on AMBCrypto.

2021-2-16 13:25	News
settlement time prospect ripple out rule sec

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Ripple, SEC Say Settlement Unlikely Before Trial Over Alleged Securities Violations

The SEC's case over allegedly unlawful sales of XRP by Ripple to retail investors is entering the discovery phase.

2021-2-16 12:51	legal
ripple sec phase xrp retail entering investors

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Ripple and SEC Don't Believe There's Prospect for Settlement at This Time

A joint letter submitted by Ripple and the SEC has cooled the prospect of a quick settlement

2021-2-16 08:57
ripple settlement prospect sec submitted quick cooled

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Rapper T.I.’s associates to cough up $100K in FLiK token case with SEC

The settlement with the SEC came after the three were charged in September for their participation in “unregistered and fraudulent” ICOs.

2020-11-19 03:04	Securities
sec september charged fraudulent icos unregistered participation

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SEC Proposes $5 Million Settlement in Kik’s $100 Million Initial Coin Offering (ICO) for KIN

Kik Interactive, the embattled Canadian messaging startup, seems to have finally reached a settlement deal with the SEC regarding its illegal ICO back in 2017. Since the summer of 2019, the two parties in court have gone back and forth, with the latest ruling by a New York judge, favoring the SEC.

2020-10-22 18:04
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Kik, SEC Propose $5M Settlement Over $100M ICO, Ending Yearlong Battle

Kik will pay $5 million in penalties as part of a proposed settlement with the SEC, which sued the messaging app last year.

2020-10-21 20:18
settlement kik sec proposed part sued year

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Salt Lending Strikes Settlement With SEC Amid Cease and Desist Order

The ICO boom may be over, but the U. S. Securities and Exchange Commission appears to be just getting started. Salt Lending has become the latest target of the regulator after the SEC issued a cease-and-desist letter to the crypto-backed lender, aka Salt Lending, on Sept.

2020-10-1 21:18
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SEC Takes a ‘Big Step Forward’ Regarding Broker-Dealers Trading Digital Asset Securities

In a no-action letter dated Sept. 25 from the US Securities and Exchange Commission (SEC), the agency has released guidance on the settlement of digital asset securities at alternative systems, which “could end up being significant news for exchanges, including DEXs.

2020-9-29 18:54	Legal & Regulation
securities asset digital sec guidance systems alternative

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SoluTech to Burn its Tokens Under Terms of SEC Settlement; Co-Founder Fined

SoluTech, which violated securities laws and misrepresented its revenue during the token sale, now must destroy all its tokens.

2020-9-26 18:59	CoinFlash
solutech tokens revenue misrepresented sale destroy all

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Privacy Token Enigma Files With SEC After Settlement

Privacy token company Enigma has filed with the US Securities and Exchange Commission (SEC). According to the registration document, the ENG token is used as a payment system for the aptly named “Secret Network,” a major part of the Enigma Network.

2020-9-20 21:43
enigma token privacy sec network system payment

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Crypto Esports Startup Unikrn to Pay $6.1M in SEC Settlement Over 2017 ICO

Unikrn has agreed to settle the charges, without admitting or denying them, by paying a $6.1 million penalty to be distributed among investors.

2020-9-16 22:13
unikrn denying paying admitting without penalty among

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Rapper T.I. Reaches $75K Settlement With SEC for Role in Alleged ICO Scam

Grammy Award-winning hip-hop artist T. I. has been charged by the U. S. Securities and Exchange Commission (SEC) for allegedly promoting an unregistered and fraudulent ICO. T. I. , whose official name is Clifford Harris, Jr.

2020-9-13 01:00	U.S. Securities and Exchange Commission (SEC)
ico sec securities promoting allegedly unregistered exchange

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Tezos Investors Win $25 Million in ICO Suit

The Tezos foundation has agreed to pay a $25 million settlement to early investors in the ICO. In a hearing on Friday, a judge finalized the settlement. Does this affect rulings on other ICOs? The United States Securities and Exchange Commission (SEC) has been keeping an eye on many of 2017’s ICOs.

2020-9-2 20:34	U.S. Securities and Exchange Commission (SEC)
settlement tezos icos investors million ico exchange

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Interactive Brokers to Pay $38M in Settlement Over AML Lapses

Publicly traded brokerage firm Interactive Brokers has agreed to pay multi-million dollar penalties to the SEC, Finra and CFTC for failure to flag suspicious transactions and lapses in AML compliance.

2020-8-10 21:20
lapses interactive aml brokers pay cftc finra

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Tezos Likely Avoiding SEC Action With $25M Class-Action Lawsuit Settlement

The consolidated class-action lawsuit against the Tezos Foundation appears likely to end in a $25M settlement which might forestall further SEC action.

2020-6-29 21:03	venture capital
class-action lawsuit settlement tezos 25m sec likely

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Telegram negotiates settlement agreement with SEC regarding TON

The US Securities Commission (SEC) and Telegram agreed on a settlement. According to it, Telegram is obliged to return $1.22 billion to Gram buyers and pay a fine.

2020-7-5 23:15	News
telegram sec settlement obliged return billion fine

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Telegram Agrees to Pay $18.5M Penalty in SEC Settlement Over Failed TON Offering

Telegram has settled its six-month court case with the SEC, agreeing to pay $18.5 million in penalties and to notify the agency if it plans to issue another digital asset in the next three years.

2020-6-26 18:56	Telegram Open Network
sec telegram pay notify agency penalties digital

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BitClave Seems Unlikely to Ever Pay $29 Million Settlement

A company that was heralded as the “New Google” settles with the SEC, agreeing to return $29 million to ICO investors, in addition to a $400,000 penalty.

2020-5-29 18:47	ICO
million return ico agreeing sec investors penalty

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BitClave Search Engine Agrees to Pay Back $25M ICO in Settlement With SEC

BitClave will pay back over $25 million in a settlement with the SEC stemming from a 2017 token sale.

2020-5-29 22:44
settlement bitclave sec back pay million stemming

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Privacy blockchain Enigma launches mainnet; settles with SEC over ENG token

Enigma, a decentralized, open-source protocol that lets anyone perform computations on encrypted data, today announced two significant events related to the development of the Enigma network. The Enigma team has reached a settlement with the US Securities and Exchange Commission (SEC), and the first Enigma mainnet was successfully launched on February 13th, 2020.

2020-2-20 20:37
enigma sec mainnet reached settlement team network

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Longfin CEO Finally Reaches Settlement with U.S. SEC

Venkata Meenavalli, former CEO of Longfin Corp. has finally settled with the U. S. Securities and Exchange Commission (SEC) according to a statement issued by the Commission earlier in January 2020.

2020-1-6 21:00	Securities
sec commission ceo finally longfin according statement

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Longfin CEO Reaches $400,000 Settlement With SEC Over Fraud Charges

Venkata S. Meenavalli has agreed to pay $400,000 in both disgorgement and penalties related to a 2017 Regulation A+ offering the SEC deemed fraudulent.

2020-1-4 00:55
sec penalties disgorgement both fraudulent related 2017

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Unregistered ICO Issuer Gladius Shuts Down 9 Months After SEC Settlement

Gladius Network plans to shut down nine months after settling charges with the SEC, saying it no longer has the funding to continue operating.

2019-11-26 22:00
months sec down gladius saying continue operating

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WSJ: Three ICOs Missed US SEC Repayment Deadline, Broke the Deal

Three ICO startups missed the deadlines of their settlement with the SEC

2019-11-15 06:17	#tokens
missed sec three deadlines startups settlement ico

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Reggie Middleton Reaches $9.5 Million SEC Settlement Over ICO Fraud

The U.S. Securities and Exchange Commission has reached a $9.5 million settlement stemming from the Veritaseum initial coin offering.

2019-11-3 23:30
million settlement offering reached stemming commission veritaseum

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Paxos to launch blockchain settlement service after No-Action relief from SEC

On 28 October, regulated financial institution Paxos Trust Company announced that it had received No-Action relief from the United States’ SEC (Securities and Exchange Commission) to introduce its Paxos Settlement Service as a blockchain-based settlement platform.

2019-10-29 09:30
settlement paxos service no-action relief sec company

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Paxos Receives “No-Action” Letter from SEC to Settle Blockchain-based Equities

Paxos is planning to streamline equities settlement by using a regulatory compliant blockchain-based process. The Paxos Trust Company received a no-action relief letter from the US Securities and Exchange Commission (SEC) on October 28, in...

2019-10-29 09:03
paxos blockchain-based equities sec letter no-action securities

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Paxos Launches Settlement Platform for Equity Securities After SEC Relief

Paxos is launching its settlement platform for U.S.-listed equity securities, after receiving a no-action relief from the SEC

2019-10-29 01:45	USA
securities paxos relief equity sec settlement platform

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SEC in Settlement Discussion Worth Nearly $15 Million with Veritaseum (VERI) ICO Organizer

The U. S. Securities and Exchange Commission is in discussions with the alleged fraudulent firm Virataseum. Sec announced off into a dialogue with CEO Reginald Middleton before the pre-trial conference for a possible settlement of the $15 million illegal token sales.

2019-10-10 17:37	Legal & Regulation
veri securities sec million settlement token sales

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Lawyers weigh in on Block.one settlement

While the blockchain industry comes to terms with the settlement between Block.one and the SEC, crypto lawyers are explaining the implications for token projects.

2019-10-10 20:55	BNC insights
settlement one block lawyers crypto sec implications

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SEC Enters Settlement Talks With Alleged Fraudulent Firm Veritaseum

The U.S. SEC has reportedly entered settlement talks with alleged fraudulent crypto firm Veritaseum

2019-10-10 20:01	Court
sec firm veritaseum alleged fraudulent settlement talks

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SEC in Settlement Talks With ‘Fraudulent’ ICO Organizer Reg Middleton

Middleton organized the unregistered $14.8 million Veritaseum (VERI) initial coin offering, and is further accused of market manipulation post-ICO.

2019-10-10 17:57
middleton offering coin veri further manipulation post-ico

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Block.One Slapped With $24M Fine — Cost of Doing Business?

Following its settlement with the SEC, Block.One seems to have figured out that fines may simply be the cost of doing business for blockchain

2019-10-10 16:11	ICO
doing business block cost one out fines

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The Silver Lining in Block.One’s SEC ‘Slap on the Wrist’

Mike Casey wades into the thorny issue of the U.S. government settlement struck with blockchain startup Block.one over its EOS ICO.

2019-10-8 07:00
block one struck settlement government startup eos

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$322 Million: How The SEC Should Settle With Ripple Labs Over XRP

The U.S. Securities and Exchange Commission handed down a $24 million slap on the wrist to Block.one for allegedly selling unregistered securities in its $4 billion ICO, begging the question: what would be an appropriate settlement with Ripple Labs, which conducted an “ongoing ICO”, as Ripple’s release of XRP has been labeled in an ongoing […] The post $322 Million: How The SEC Should Settle With Ripple Labs Over XRP appeared first on Crypto Briefing.

2019-10-3 23:07	XRP
ripple labs xrp million settle should ico

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SEC Fines Block.one $24 Million in Civil Settlement for EOS Initial Coin Offering

Block. one, the company behind EOS, will pay a one-time penalty of $24 million for their multi-billion dollar initial coin offering (ICO) that lasted for a year, September 30, 2019. EOS raised nearly $4 billion over the span of a year, issuing an ERC-20 token in exchange for money at the time.

2019-10-2 09:33	SEC
eos offering year coin one block million

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Op Ed: Key Takeaways From Block.one’s $24M Settlement With the SEC

How did Block.one make it out relatively unscathed by the SEC, and what are the greater ramifications of its ICO settlement? The post Op Ed: Key Takeaways From Block.one’s $24M Settlement With the SEC appeared first on Bitcoin Magazine.

2019-10-2 00:54
one settlement block sec 24m takeaways key

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Sia Network’s Creator, Nebulous, Settles With SEC For $225k; Like Block.One’s EOS, No Fault Admitted

Boston based Nebulous who created a Sia network, a decentralized cloud-based data storage network has reached a settlement with the Security and Exchange Commission(SEC), over unregulated securities offerings and conversion rates.

2019-10-1 23:13	Legal & Regulation
network sia conversion settlement security nebulous sec

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Компания-разработчик Sia Network выплатит штраф в $225 тысяч в пользу SEC

Бостонский стартап Nebulous, разработавший криптовалютный проект Sia Network, выплатит штраф в размере $225 тысяч в пользу Комиссии по ценным бумагам и биржам США (SEC) за продажу незарегистрированных ценных бумаг.

2019-10-2 21:11
sec пользу sia тысяч network 225 выплатит

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Sia Reaches $225K SEC Settlement Over $120K Unregistered Token Sale

As part of the settlement, the SEC will not take enforcement actions against Siacoin maker Nebulous or current activity on the Sia network.

2019-10-1 20:40
sia sec settlement siacoin against enforcement actions

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Nebulous settles SEC’s charges against unregistered “Siastock” offering with just over $0.2 million

Nebulous Inc. , Sia decentralized cloud storage network’s parent company, reportedly entered a settlement agreement with the U. S. Securities and Exchange Commission (SEC). The complaint is related to a 5-year old SEC filing, that highlighgted Nebulous’ involvement in offering and selling unregistered securities.

2019-10-2 19:08	Trading View
nebulous offering securities sec unregistered settles siastock

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SEC takes no enforcement action on Siacoin; penalizes $225K

SEC takes no enforcement action on Siacoin; penalizes $225K - CryptoNinjas Nebulous, the company building the Sia decentralized cloud storage network, announced today that it has entered into a settlement with the Securities and Exchange Commission (SEC).

2019-10-1 17:27
sec 225k penalizes siacoin takes enforcement action

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EOS Creator Block.One Paid More for a Website than its SEC Fine

Blockchain company Block. one has reached a civil settlement agreement with the United States Securities and Exchange Commission (SEC) relating to a year-long unregistered initial coin offering (ICO) it held through 2017 and 2018.

2019-10-2 14:05	U.S. Securities and Exchange Commission (SEC)
one block sec june eos 2017 blockchain

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SEC fines EOS developer for $24 million

The US regulator achieved a settlement with the developer of the blockchain platform EOS. Now Block One will pay $24 million for selling unregistered securities to investors.

2019-10-3 12:14	News
million developer eos pay block selling one

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EOS Price Shoots Up 10% Following Block.One SEC Settlement

The Securities and Exchange Commission has come to a settlement agreement with blockchain company Block. one over the yearlong token sale for EOS. It was the largest token sale of the year raising over $4 billion so naturally attracted the attention of regulators.

2019-10-1 08:06	SEC
block one sec settlement eos shoots sale

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EOS Price Surges 15% on SEC Settlement, Where Will It Go Next?

Today has been a generally good day for most of the altcoins with decent gains all round following a week from hell. One of the top performers at the moment is EOS which has surged almost 15 percent on the news that Block.

2019-10-1 06:30	SEC
eos sec surges price settlement one surged

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SEC and CFTC Signal Coordinated Regulatory Efforts Under ‘Project Crypto’

At Thursday ‘harmonization’ meeting, U.S. financial regulators outline joint crypto plans, while new CFTC chair details prediction market regulatory reset The post SEC and CFTC Signal Coordinated Regulatory Efforts Under ‘Project Crypto’ appeared first on DeFi Rate.

SEC, CFTC Plan Harmonization Event on Jan. 27 amid Drop in Crypto Probes

The SEC and the CFTC are conducting a harmonization event next week to discuss better coordination between the two agencies. The post SEC, CFTC Plan Harmonization Event on Jan. 27 amid Drop in Crypto Probes appeared first on Coinspeaker.

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Trump Media announces record date for shareholder token airdrop

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Solo BTC miners score $300K blocks, hacker steals $282m in social engineering hack, Strategy buys $1.2b Bitcoin | Weekly Recap

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Chairman Tim Scott postpones vote on cryptocurrency bill

The US Senate Banking Committee, led by Chairman Tim Scott, has postponed the markup of a crypto market structure bill that was scheduled for Thursday. “I’ve spoken with leaders across the crypto industry, the financial sector, and my Democratic and…

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2024-4-24 15:45

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